This company is commonly known as State Parade Investments Limited. The company was founded 59 years ago and was given the registration number 00815207. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | STATE PARADE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00815207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1964 |
| End of financial year | : | 28 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84, Darenth Road, London, United Kingdom, N16 6ED | Secretary | 25 January 2022 | Active |
| 136 Clapton Common, London, E5 9AR | Director | - | Active |
| New Burlington House, 1075 Finchley Road, London, NW11 0PU | Director | 15 January 1999 | Active |
| 141b Upper Clapton Road, London, E5 9DB | Director | - | Active |
| 136 Clapton Common, London, E5 9AR | Secretary | - | Active |
| 136 Clapton Common, London, E5 9AR | Director | - | Active |
| Mr Shulem Zvi Englander | ||
| Notified on | : | 25 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Address | : | New Burlington House, London, NW11 0PU |
| Nature of control | : |
|
| Mrs Hannah Zelda Weiss | ||
| Notified on | : | 25 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Address | : | New Burlington House, London, NW11 0PU |
| Nature of control | : |
|
| Mrs Sarah Englander | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1932 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 136, Clapton Common, London, United Kingdom, E5 9AR |
| Nature of control | : |
|
| Eliasz Englander | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1932 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 136, Clapton Common, London, United Kingdom, E5 9AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-10 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
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